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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Calne, Nadine
    Manager born in May 1970
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2024-09-02
    OF - Director → CIF 0
    Calne, Nadine
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2024-09-02
    OF - Secretary → CIF 0
    Nadine Calne
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Calne, Richard
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Mr Richard Calne
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALNE VEHICLE MANAGEMENT LIMITED

Period: 2003-04-08 ~ now
Company number: 04727372
Registered name
CALNE VEHICLE MANAGEMENT LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
18,307 GBP2025-03-31
24,929 GBP2024-03-31
Fixed Assets
18,307 GBP2025-03-31
24,929 GBP2024-03-31
Total Inventories
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Debtors
62,580 GBP2025-03-31
31,636 GBP2024-03-31
Cash at bank and in hand
60,172 GBP2025-03-31
38,609 GBP2024-03-31
Current Assets
125,252 GBP2025-03-31
72,745 GBP2024-03-31
Creditors
Current
77,918 GBP2025-03-31
88,863 GBP2024-03-31
Net Current Assets/Liabilities
47,334 GBP2025-03-31
-16,118 GBP2024-03-31
Total Assets Less Current Liabilities
65,641 GBP2025-03-31
8,811 GBP2024-03-31
Net Assets/Liabilities
62,483 GBP2025-03-31
4,131 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
61,983 GBP2025-03-31
3,631 GBP2024-03-31
Equity
62,483 GBP2025-03-31
4,131 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,066 GBP2025-03-31
175,928 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,759 GBP2025-03-31
150,999 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,307 GBP2025-03-31
24,929 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,117 GBP2025-03-31
Amounts falling due within one year, Current
1,239 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
60,463 GBP2025-03-31
Amounts falling due within one year, Current
30,397 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
62,580 GBP2025-03-31
Amounts falling due within one year, Current
31,636 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,889 GBP2025-03-31
23,315 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,448 GBP2025-03-31
42,447 GBP2024-03-31
Other Creditors
Current
20,581 GBP2025-03-31
23,101 GBP2024-03-31
  • CALNE VEHICLE MANAGEMENT LIMITED
    Info
    Registered number 04727372
    Units 8 & 9 South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire CB22 3JH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.